1	"Web Conference" Web Conference May 2, 2012 1:00 – 2:00 p.m. Welcome! The meeting will begin shortly.
2	Agenda Welcome Opening Remarks Ethics Review Overview of ITS Program Advisory Committee Committee Charter Overview of ITS Joint Program Office (JPO) ITS Legislation JPO Organization and Mission JPO – Modal Administration Relationship ITS Research Program Overview Summary and Adjourn
3	Overview of ITS PAC Charter (Tab C & D) Establishment Authority: Committee established by Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users (SAFETEA-LU) of 2005; and must adhere to requirements of Federal Advisory Committee Act (FACA) of 1972 Duration: Committee will remain in existence 2 years from charter effective date (January 23, 2012) unless recommended for termination or renewal by Secretary Membership Not more than 20 members appointed by the Secretary upon recommendation of ITS Management Council and ITS JPO Membership will be fairly balanced in terms of metropolitan and rural interests, and will include, to extent possible, individuals and/organizations that represent minorities, women, and disabled persons Members serve for up to 2 years, or until replacements are appointed
4	Overview of ITS PAC (cont) ITSPAC Charter (cont) Duties: ITSPAC will be responsive to specific assignments and may conduct studies, inquiries, and workshops as the Secretary may authorize or direct. At a minimum, the ITSPAC is expected to: Provide input into development of ITS aspects of Surface Transportation Research and Technology Development Strategic Plan Review, at least annually, areas of ITS research being considered for U.S. DOT funding to determine: Whether activities are likely to advance either ITS state-of-the-practice or state-of-the-art Whether ITS technologies are likely to be deployed, and if not, to determine the barriers to deployment Appropriate roles for government and private sector in investing in research and technologies being considered
5	Overview of ITS PAC (cont) ITSPAC Accomplishments 11 Meetings 2007 – two 2008 – two 2009 – one 2010 – two 2011 – four 4 Advisory Memoranda May 2008 October 2008 August 2010 November 2011
6	ITS Research Program Legislation Background (Tab E)
7	ITS Research Program Legislation Requirements (Tab E)
8	ITS JPO Organization & Management
9	ITS Program Coordination & Governance The ITS Joint Program Office (JPO) is responsible for developing, recommending, and implementing the strategic direction for ITS research, technology transfer, fiscal accountability, overall coordination, and serves as the USDOT voice for ITS. The ITS JPO coordinates with the modal administrations on implementation, deployment, and support. The principal modal partners in the ITS Program are: Federal Highway Administration (FHWA) Federal Motor Carrier Safety Administration (FMCSA) Federal Railroad Administration (FRA) Federal Transit Administration (FTA) Maritime Administration (MARAD) National Highway Traffic Safety Administration (NHTSA) Research and Innovative Technology Administration (RITA)
10	ITS Program Management & Governance The ITS JPO coordinates ITS-related research through the multimodal ITS Strategic Planning Group (SPG) and ITS Management Council. The SPG is the primary coordinating body for the ITS Program and is comprised of two members from each modal administration at the associate administrator level. The ITS Management Council provides Senior level guidance in the ITS Program. Chaired by the Deputy Secretary of the U.S. Department of Transportation (USDOT), it is comprised of the Assistant Secretary of Transportation for Policy, and administrators of the USDOT modes routinely involved in ITS Program activity: OST FHWA FMCSA FRA FTA MARAD NHTSA RITA
11	ITS Strategic Research Plan: A Truly Multimodal Effort
12	ITS JPO Organization, Management, and Proposed Mission
13	Fully Connected Vehicle
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15	ITS Research Program Components
16	Other ITS Research Components Technology Transfer PCB Evaluation Deployment Tracking Exploratory Research Automated vehicles Cyber-security Electric Vehicles Short-term Multi-Modal Research FHWA - Active Traffic Management FMCSA/FHWA - International Border Crossing E-screening FMCSA/FHWA - Smart Roadside FMCSA - CVISN Core and Expanded
17	May 24, 2012 Meeting Read Ahead Material Deployment Tracking Summary PowerPoint on V2V, V2I, Dynamic Mobility Applications (DMA) activities, and Data Capture Management (DCM) USDOT Principles and Authorities Network Security Summary Basic Safety Message Privacy Paper May 24 Meeting Briefing on V2V, V2I, DMA, and DCM Network Security Key Issues: Financial Models Implementation Approach Future ITS Vision Decide on your areas of interest for more focus: Timeline of Work Future Meetings